AGENDA

MONDAY, AUGUST 25, 2008

12:45 P.M.

I.  Approval of minutes from previous meeting.

II.  Real Estate Issues;

a)  Durham School Services.

III.    Tonnage Report.

IV.  Marketing Report Update – Tony Vasil

a) RICA Award.

V.   Media RFP Responses.

VI.  Capital Budget Adjustment – Scarano Boat.

VII.  Adjourn to Executive Session.

VIII. Return from Executive Session.

IX.  Next Meeting Date.